JAB DESIGN CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04506079

Incorporation date

06/08/2002

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/08/2002)

11/12/2011

Final Gazette dissolved following liquidation

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11/09/2011

Liquidators' statement of receipts and payments to 2011-09-06

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11/09/2011

Return of final meeting in a creditors' voluntary winding up

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21/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

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28/11/2010

Liquidators' statement of receipts and payments to 2010-11-13

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20/10/2010

Liquidators' statement of receipts and payments to 2010-05-13

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17/01/2010

Liquidators' statement of receipts and payments to 2009-11-13

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07/09/2009

Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER

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20/07/2009

Liquidators' statement of receipts and payments to 2009-05-13

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19/05/2008

Statement of affairs with form 4.19

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19/05/2008

Resolutions

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19/05/2008

Appointment of a voluntary liquidator

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27/04/2008

Registered office changed on 28/04/2008 from first floor, 5 union court liverpool merseyside L2 4SJ

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23/09/2007

Total exemption small company accounts made up to 2006-11-30

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08/08/2007

Return made up to 07/08/07; full list of members

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29/05/2007

Particulars of mortgage/charge

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08/03/2007

Registered office changed on 09/03/07 from: 102 the cotton exchange old hall street liverpool merseyside L3 9LQ

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06/08/2006

Return made up to 07/08/06; full list of members

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12/07/2006

Total exemption small company accounts made up to 2005-11-30

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10/08/2005

Return made up to 07/08/05; full list of members

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16/06/2005

Total exemption small company accounts made up to 2004-11-30

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06/04/2005

Declaration of satisfaction of mortgage/charge

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06/04/2005

Declaration of satisfaction of mortgage/charge

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29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

19/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

21/07/2004

Total exemption small company accounts made up to 2003-11-30

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22/06/2004

Ad 01/09/02-25/11/02 £ si 15400@1

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22/06/2004

Ad 09/06/03--------- £ si 9500@1

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13/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2002

Registered office changed on 24/09/02 from: side house, 3 fulwood park liverpool merseyside L17 5AA

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12/09/2002

New secretary appointed

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12/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

05/09/2002

Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100

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07/08/2002

New director appointed

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Registered office changed on 08/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/08/2002

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/08/2002 - 06/08/2002	16011
London Law Services Limited	Nominee Director	06/08/2002 - 06/08/2002	15403
Butters, Jonathan Andrew	Director	06/08/2002 - Present	10
Thomas, Maureen Ann	Secretary	28/08/2002 - 16/03/2005	4
Corke, Charlotte Mia	Secretary	16/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JAB DESIGN CONSULTANCY LIMITED

JAB DESIGN CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at C/O CARMICHAEL & CO, Portland Tower Portland Street, Manchester M1 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAB DESIGN CONSULTANCY LIMITED?

JAB DESIGN CONSULTANCY LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 11/12/2011.

Where is JAB DESIGN CONSULTANCY LIMITED located?

JAB DESIGN CONSULTANCY LIMITED is registered at C/O CARMICHAEL & CO, Portland Tower Portland Street, Manchester M1 3LF.

What does JAB DESIGN CONSULTANCY LIMITED do?

JAB DESIGN CONSULTANCY LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for JAB DESIGN CONSULTANCY LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.